Company Information

CIN
Status
Date of Incorporation
14 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shaikh Saddam Ali
Shaikh Saddam Ali
Director/Designated Partner
about 5 years ago
Asraf Ali Shaikh
Asraf Ali Shaikh
Director
almost 16 years ago

Past Directors

Sekh Ajgar Ali
Sekh Ajgar Ali
Director
almost 16 years ago
Saik Majaffar
Saik Majaffar
Director
almost 16 years ago

Charges

8 Crore
17 March 2015
Andhra Bank
2 Crore
26 December 2014
Andhra Bank
6 Crore
25 June 2013
Andhra Bank
60 Lak
25 June 2013
Andhra Bank
0
17 March 2015
Andhra Bank
0
26 December 2014
Andhra Bank
0
25 June 2013
Andhra Bank
0
17 March 2015
Andhra Bank
0
26 December 2014
Andhra Bank
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-30102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Declaration by first director-10102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016